Their arrest followed an intelligence received by the Commission through the Federal Airport Authority of Nigeria
Chinese Brothers, 2 Others Arrested Over Illegal Dealing In Solid Minerals
Browsing Tag
EFCC
785 posts
Two Arrested For Suspected Money Laundering In Abuja
Items recovered from Ndu are: Mercedes Benz E350 2019 model, Range Rover 2016 model,
Another Witness Testifies In Lagos Couple’s N2.7bn Fraud Trial
Another Witness Testifies In Lagos Couple’s N2.7bn Fraud Trial The Economic and…
Olukoyede Urges Stronger Ties With CCB In Fight Against Corruption
It is important for all of us to note that the two agencies are mandate -aligned, we are set up to fight corruption and financial crimes
“Cash Was Brought To My Office” – BDC Operator Says In Yahaya Bello’s Fraud Trial
“Cash Was Brought To My Office” – BDC Operator Says In Yahaya…
Why Court Ordered Final Forfeiture Of $2m, 7 Properties Linked To Emefiele
Justice Akintayo Aluko, a vacation Judge, had, on August 15, 2024, ordered the interim forfeiture of the properties
One Year Scorecard: EFCC Boss Olukoyede Lists Ex-Govs, Ex-Ministers Facing Corruption Charges
Yahaya Bello is charged in two different courts, one at the Federal High Court, Maitama, Abuja
Four Suspected Bank Hackers Nabbed In Abuja
They were arrested in a sting operation in Abuja following actionable intelligence
EFCC, Public Complaints Commission Deepen Collaboration
This pact was made in Ilorin on Thursday, October 24, 2024, when the Commissioner
Alleged $6.2m Fraud: Witness Details How Emefiele Awarded Contracts Without Bidding
The Economic and Financial Crimes Commission, EFCC is prosecuting Emefiele before Justice Mua’zu on amended 20-count charges
